MARUSSIA BEVERAGES UK LIMITED
Company details
- Registered name
- MARUSSIA BEVERAGES UK LIMITED
- Company number
- 02212643
- Registered office
- EDISON HOUSE, 223-231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT, ENGLAND · 95 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 January 1988
- Status
- Active
- Age
- 38 years
- Previous names
- EAUX DE VIE LIMITED (to 04 May 2011)
- Nature of business (SIC)
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Jun 2027
- Confirmation statement — last
- 14 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/03/2026 | Person with significant control added | — | Mr Henrik Michael Normann |
| 04/03/2026 | Person with significant control ceased | Mr Jeffrey David Hobbs | — |
| 04/03/2026 | Person with significant control ceased | Mr Jean-Frederic Paulsen | — |
| 04/03/2025 | Person with significant control ceased | Mr Andrew Jonathan Hughes Penney | — |
| 23/09/2024 | Person with significant control added | — | Mr Jean-Frederic Paulsen |
| 23/09/2024 | Person with significant control added | — | Mr Andrew Jonathan Hughes Penny |
| 14/12/2023 | Person with significant control added | — | Mr Kjell Thomas Larson |
| 14/12/2023 | Person with significant control added | — | Mr Jeffrey David Hobbs |
| 14/12/2023 | Person with significant control added | — | Mr Frederik Dag Arfst Paulsen |
| 14/12/2023 | Person with significant control added | — | Mr Eric Oliver Hoesli |
| 14/12/2023 | Person with significant control added | — | Mr Eric Charles Turner |
| 14/12/2023 | Person with significant control added | — | Mr Andrew Jonathan Hughes Penney |
| 04/05/2011 | Registered name changed | EAUX DE VIE LIMITED | MARUSSIA BEVERAGES UK LIMITED |
Documents for MARUSSIA BEVERAGES UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MARUSSIA BEVERAGES UK LIMITED (02212643)
MARUSSIA BEVERAGES UK LIMITED is a private limited company incorporated on 21 January 1988 and registered in the United Kingdom under company number 02212643. Its registered office is at EDISON HOUSE, 223-231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT, ENGLAND. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Andrew Jonathan Hughes Penney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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